The Economic and Financial Crimes Commission (EFCC) encountered a setback in its attempt to prosecute Binance Ltd, Tigran Gambaryan, and Nadeem Anjarwalla before the Federal High Court, Abuja, in a ...
The Economic Financial Crime Commission (EFCC) is gearing up to charge Tigran Gambaryan and Nadeem Anjarwalla formally, both high-ranking officials at Binance, the cryptocurrency trading platform, with five counts of ...
The spouse of a high-ranking official at Binance, a leading cryptocurrency trading platform, has appealed to the U.S. Congressional delegation in Nigeria, urging their intervention to release her husband, Tigran ...
Nuhu Ribadu, the National Security Adviser, has confirmed that Nadeem Anjarwalla, a key figure in the ongoing investigation into Binance's activities in Nigeria, has fled from custody. Ribadu revealed that ...
The Federal High Court, situated in Abuja, has issued a directive compelling Binance Holdings Limited, a prominent cryptocurrency exchange platform, to furnish the Economic and Financial Crimes Commission (EFCC) with ...
Last week, the Federal Government demanded almost $10bn in compensation from Binance, for manipulating foreign exchange rates via currency speculation and rate fixing on its platform. been accused of manipulating ...
After a three-day upward trend, the official exchange rate of the naira against the dollar took a significant hit, plummeting by 4.26% to N1,602.43 per US dollar on Tuesday, March ...
The Federal Government has levied a hefty $10 billion fine on the cryptocurrency trading platform Binance, accusing it of exacerbating Nigeria's forex crisis. Bayo Onanuga, the Special Adviser to President ...
The Federal Government of Nigeria has reportedly detained two senior executives of Binance, a cryptocurrency exchange company. According to a report by the Financial Times, both executives arrived in Nigeria ...
Binance, a leading crypto trading platform, has taken steps to adjust trading on its platform by Nigerians in response to what it terms as an unusual currency movement. Acknowledging the ...
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